TERRENCE HIGGINS ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TERRENCE HIGGINS ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TERRENCE HIGGINS ENTERPRISES LIMITED was incorporated 35 years ago on 11/04/1988 and has the registered number: 02242767. The accounts status is SMALL and accounts are next due on 31/12/2024.
TERRENCE HIGGINS ENTERPRISES LIMITED was incorporated 35 years ago on 11/04/1988 and has the registered number: 02242767. The accounts status is SMALL and accounts are next due on 31/12/2024.
TERRENCE HIGGINS ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TERRENCE HIGGINS TRUST
LONDON
N7 9BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COUNCILLOR JONATHAN MCSHANE | Aug 1973 | British | Director | 2019-05-20 | CURRENT |
DOMINIC ARTHUR CRAIG EDWARDES | Nov 1967 | British | Director | 2021-06-07 | CURRENT |
MR RICHARD ANGELL | Jan 1984 | British | Director | 2023-03-01 | CURRENT |
MR JAMES EDWARD NICHOLAS PLATT | Oct 1951 | British | Secretary | 1992-10-29 UNTIL 1994-12-14 | RESIGNED |
MR GAVIN ANTHONY WILLS | Jun 1965 | British | Director | 2018-11-26 UNTIL 2019-05-20 | RESIGNED |
MRS HANNAH ELIZABETH BODEK | Secretary | 2015-02-09 UNTIL 2018-05-23 | RESIGNED | ||
PHILIP COLLINS | Mar 1962 | British | Secretary | 1996-11-25 UNTIL 2002-01-25 | RESIGNED |
MR TIMOTHY JOHN BUCKHAM COSTELLO | Oct 1946 | Secretary | RESIGNED | ||
MISS CATHERINE MARY FARRELL | Secretary | 2013-11-29 UNTIL 2015-02-06 | RESIGNED | ||
ANDREW IAN MUNRO | Mar 1962 | British | Secretary | 2002-01-25 UNTIL 2010-11-08 | RESIGNED |
MRS JOAN O DWYER | Secretary | 2010-11-08 UNTIL 2013-06-20 | RESIGNED | ||
MOIRA ELIZABETH SHANNON | Secretary | 1994-12-14 UNTIL 1996-11-25 | RESIGNED | ||
ANDREW IAN MUNRO | Mar 1962 | British | Director | 2002-01-25 UNTIL 2010-11-08 | RESIGNED |
MS ANNETTE KELLEY | Jan 1948 | American | Director | 1996-11-25 UNTIL 1999-04-22 | RESIGNED |
PAUL DAMIAN MEADOWS | Mar 1964 | British | Director | 1995-09-27 UNTIL 2004-01-22 | RESIGNED |
MRS JACQUELINE SUSAN MORTON | Aug 1953 | British | Director | 2015-08-10 UNTIL 2016-02-29 | RESIGNED |
MR KEVIN ANTHONY PERRETT | Nov 1960 | British | Director | 1991-11-26 UNTIL 1995-09-27 | RESIGNED |
MS FAYE RODNEY | Oct 1980 | British | Director | 2018-05-23 UNTIL 2021-03-31 | RESIGNED |
MR IAN RICHARD GREEN | Sep 1965 | British | Director | 2016-03-01 UNTIL 2023-02-28 | RESIGNED |
MR PAUL WARD | Aug 1962 | British | Director | 2004-01-20 UNTIL 2014-03-17 | RESIGNED |
MARTIN THOMAS HAZELL | Aug 1952 | British | Director | RESIGNED | |
MARCIA FRY | Jun 1952 | English | Director | 2010-11-08 UNTIL 2013-05-07 | RESIGNED |
MS DIANE ELIZABETH GRAY SMITH | Oct 1964 | Australian | Director | 1996-07-24 UNTIL 1999-06-28 | RESIGNED |
MR ROBERT ALAN GLICK | Sep 1965 | British,American | Director | 2013-05-07 UNTIL 2018-11-26 | RESIGNED |
DR ROSEMARY GILLESPIE | Feb 1957 | British | Director | 2014-04-01 UNTIL 2015-07-06 | RESIGNED |
BARBARA GIBSON | May 1952 | British | Director | RESIGNED | |
PHILIP COLLINS | Mar 1962 | British | Director | 1995-09-27 UNTIL 2002-01-25 | RESIGNED |
MR RICHARD CAWTHRA | Jan 1962 | British | Director | 1991-11-26 UNTIL 1995-09-27 | RESIGNED |
MRS HANNAH ELIZABETH BODEK | Oct 1978 | British | Director | 2014-11-11 UNTIL 2018-05-17 | RESIGNED |
ROBERT ANTHONY ANNIBALE | Jun 1958 | British | Director | 1995-09-27 UNTIL 1996-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Terrence Higgins Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |